Location: Bengaluru,Karnataka,India
Position Overview
Job Title: Software Development Engineer 2
Department: Technology
Location: Bangalore, India
Reporting To: Senior Research Manager - Data
Position Purpose
The Research Engineer – Data will play a pivotal role in advancing TookiTaki’s AI-driven compliance and financial crime prevention platforms through applied research, experimentation, and data innovation. This role is ideal for professionals who thrive at the intersection of research and engineering, turning cutting-edge data science concepts into production-ready capabilities that enhance TookiTaki’s competitive edge in fraud prevention, AML compliance, and data intelligence.
The role exists to bridge research and engineering by:
Key Responsibilities
Applied Research & Prototyping
Data Engineering for Research
Algorithm Evaluation & Optimization
Collaboration & Integration
Documentation & Knowledge Sharing
Qualifications and Skills
Education
Experience
Technical Expertise
Soft Skills
Key Competencies
Preferred
Success Metrics
Benefits
Introducing Tookitaki
Tookitaki: The Trust Layer for Financial Services
Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance.
How We Build Trust: Our Unique Value Propositions
Industry Recognition and Global Impact
Tookitaki’s innovative approach has been recognized by some of the leading financial entities in Asia. We have also earned accolades from key industry bodies such as FATF and received prestigious awards like the World Economic Forum Technology Pioneer, Forbes Asia 100 to Watch, and Chartis RiskTech100.
Serving some of the world’s most prominent banks and fintech companies, Tookitaki is continuously redefining the standards of financial crime detection and prevention, creating a safer and more trustworthy financial ecosystem for everyone.

Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance.
How We Build Trust: Our Unique Value Propositions
AFC Ecosystem – Community-Driven Financial Crime Protection
The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. This enables our clients to stay ahead of the latest money laundering and fraud tactics.
FinCense – End-to-End Compliance Platform
Our FinCense platform is a comprehensive compliance solution that covers all aspects of AML and fraud prevention—from name screening and customer due diligence (CDD) to transaction monitoring and fraud detection. This ensures financial institutions not only meet regulatory requirements but also mitigate risks of non-compliance, providing the peace of mind they need as they scale.
Industry Recognition and Global Impact
Tookitaki’s innovative approach has been recognized by some of the leading financial entities in Asia, including Tencent, GXS, Maya, Aeon, UOB, and Fubon. We have also earned accolades from key industry bodies such as FATF and received prestigious awards like the World Economic Forum Technology Pioneer, Forbes Asia 100 to Watch, and Chartis RiskTech100.
Serving some of the world’s most prominent banks and fintech companies, Tookitaki is continuously redefining the standards of financial crime detection and prevention, creating a safer and more trustworthy financial ecosystem for everyone.